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This excerpt taken from the AAPL DEF 14A filed Apr 16, 2007. RESOLVED,
that shareholders of Apple Computer, Inc. (the “Company”) urge the Board
of Directors to adopt a policy that Company shareholders be given the
opportunity at each annual meeting of shareholders to vote on an advisory
resolution, to be proposed by Company’s management, to ratify the compensation
of the named executive officers (“NEOs”) set forth in the Proxy Statement’s
Summary Compensation Table (the “SCT”) and the accompanying narrative
disclosure of material factors provided to understand the SCT. The proposal
submitted to shareholders should make clear that the vote is non-binding and
would not affect any compensation paid or awarded to any NEO.
This excerpt taken from the AAPL 8-K filed Jan 10, 2007. RESOLVED, that
the Corporation merge Merger Sub, its wholly-owned subsidiary corporation, into
itself and assume all its obligations pursuant to Section 1110 of the
California Corporations Code; and
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